by The International Consortium of Investigative Journalists
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Entity

AG GLOBAL TRADE LTD

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 24-NOV-2008 Inactivation: 02-AUG-2010 Struck off: 30-APR-2011
  • Status: Dissolved
  • Registered in: British Virgin Islands
  • Linked countries: Seychelles
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Connections

Officer

Role From To Data From
NYGREN INVESTMENTS LIMITED Shareholder 27-JUL-2009 - Panama Papers
BAYSAN HOLDINGS LIMITED Shareholder 25-JUN-2009 27-JUL-2009 Panama Papers
TRUSTONE NOMINEES LIMITED Shareholder 24-NOV-2008 25-JUN-2009 Panama Papers
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Intermediary

Status Data From
PAN-INVEST MANAGEMENT LTD ACTIVE Panama Papers
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